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Home > England & Wales Companies > SECURE PLUS (CCTV) UK LIMITED
Company Information for

SECURE PLUS (CCTV) UK LIMITED

204 KEMPSHOTT LANE, BASINGSTOKE, RG22 5LR,
Company Registration Number
04977294
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Secure Plus (cctv) Uk Ltd
SECURE PLUS (CCTV) UK LIMITED was founded on 2003-11-26 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Secure Plus (cctv) Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SECURE PLUS (CCTV) UK LIMITED
 
Legal Registered Office
204 KEMPSHOTT LANE
BASINGSTOKE
RG22 5LR
Other companies in RG22
 
Filing Information
Company Number 04977294
Company ID Number 04977294
Date formed 2003-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-04-06 09:56:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURE PLUS (CCTV) UK LIMITED
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Company Officers of SECURE PLUS (CCTV) UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW REUBEN DURLING
 Company Secretary 2003-11-26
ANDREW WILLIAM RASHBROOK
 Director 2003-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2003-11-26 2003-11-26
QA NOMINEES LIMITED
 Nominated Director 2003-11-26 2003-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM RASHBROOK SECURE PLUS (CCTV) LTD Director 2003-08-27 CURRENT 2003-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-13DS01Application to strike the company off the register
2019-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM 49 Majestic Road Basingstoke Hampshire RG22 4XD
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0126/11/15 ANNUAL RETURN FULL LIST
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0126/11/14 ANNUAL RETURN FULL LIST
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0126/11/13 ANNUAL RETURN FULL LIST
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2013-01-11AR0126/11/12 ANNUAL RETURN FULL LIST
2011-11-29AR0126/11/11 ANNUAL RETURN FULL LIST
2011-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2011-01-11RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2010-12-21AR0126/11/10 ANNUAL RETURN FULL LIST
2009-12-09AR0126/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01Director's details changed for Andrew William Rashbrook on 2009-12-08
2009-12-08AD03Register(s) moved to registered inspection location
2009-12-08AD02Register inspection address has been changed
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-09-09RES13DORMANT EXEMPTION 02/07/2009
2009-02-17RES03EXEMPTION FROM APPOINTING AUDITORS
2009-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-27363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-03-03363sRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2008-02-14RES03EXEMPTION FROM APPOINTING AUDITORS
2008-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-02-19RES03EXEMPTION FROM APPOINTING AUDITORS
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-22363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-01-05363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2004-12-08363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-01-06288aNEW SECRETARY APPOINTED
2004-01-06225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05
2004-01-06287REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 40 READING ROAD, CHINEHAM, BASINGSTOKE, HAMPSHIRE RG24 8LT
2004-01-06288aNEW DIRECTOR APPOINTED
2003-12-17288bSECRETARY RESIGNED
2003-12-17288bDIRECTOR RESIGNED
2003-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW
2003-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to SECURE PLUS (CCTV) UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURE PLUS (CCTV) UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURE PLUS (CCTV) UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURE PLUS (CCTV) UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 100
Shareholder Funds 2011-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURE PLUS (CCTV) UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURE PLUS (CCTV) UK LIMITED
Trademarks
We have not found any records of SECURE PLUS (CCTV) UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURE PLUS (CCTV) UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as SECURE PLUS (CCTV) UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURE PLUS (CCTV) UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURE PLUS (CCTV) UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURE PLUS (CCTV) UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RG22 5LR